Impetus Automotive Limited
Company 03990930 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anne Elizabeth Goodwin Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Msxi UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03990930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2000 |
| Address | IMPETUS AUTOMOTIVE TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MSX International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-04
Officers (22)
- Anne Elizabeth Goodwin Director · appointed 2023
Show 21 former officers
- Andrew Charles Beck Director · appointed 2022 · resigned 2023
- Patrick Katenkamp Director · appointed 2020 · resigned 2021
- Nils-Johan Einar Andersson Director · appointed 2020 · resigned 2022
- Frederick Karl Minturn Director · appointed 2018 · resigned 2021
- Sam Richard Del Mar Director · appointed 2018 · resigned 2020
- Jonathan Edward Lander Director · appointed 2015 · resigned 2018
- David Julian Buchler Director · appointed 2015 · resigned 2018
- Nicholas Paul Lander Director · appointed 2015 · resigned 2018
- Ashley Harold Fernihough Director · appointed 2014 · resigned 2016
- Andrew Guy Melville Stevens Director · appointed 2014 · resigned 2015
- Robert William Edward Webster Director · appointed 2011 · resigned 2013
- Mark Stephen Dale Director · appointed 2011 · resigned 2013
- David Harriman Director · appointed 2011 · resigned 2020
- Andrew Leonard Mills Director · appointed 2011 · resigned 2020
- David Paul Gorvett Director · appointed 2011 · resigned 2020
- Stephen James Allen Director · appointed 2002 · resigned 2012
- Joseph Curran Director · appointed 2001 · resigned 2007
- Alan Sterry Director · appointed 2001 · resigned 2008
- Philip William Cowley Secretary · appointed 2000 · resigned 2012
- Andrew Colin Clift Director · appointed 2000 · resigned 2008
- John Oliver Vize Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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